Stocks
SIMPLEX PROJECTS LIMITED
Corporate announcements
208 records, the earliest from 13 Nov 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
208 shown.
Sign in to see more, or upgrade your plan to see the full history.
Sign in
Date Category Subject 25 Nov 202112:28
Delisting
Members of the Exchange are hereby notified that in terms of Regulations 22 (1) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, read with Regulation 32(1) of (Delisting of Equity Shares) Regulations, 2021, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Simplex Projects Limited (SIMPLEX) w.e.f. November 26, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009 read with Regulation 32(1) of (Delisting of Equity Shares) Regulations, 2021. 25 Nov 202112:03
Public Notice - Compulsory Delisting
Members of the Exchange are hereby notified that in terms of Regulations 22 (1) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, read with Regulation 32(1) of (Delisting of Equity Shares) Regulations, 2021, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Simplex Projects Limited (SIMPLEX) w.e.f. November 26, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009 read with Regulation 32(1) of (Delisting of Equity Shares) Regulations, 2021 16 Oct 202111:22
Updates
Simplex Projects Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011'. 20 Sep 202108:46
Shareholders meeting
1. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results on resolutions passed at the 30th Annual General Meeting of the Company in the prescribed format. 2. The Report of the Scrutinizers dated 18th September, 2021 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules 18 Sep 202117:32
Updates
Simplex Projects Limited has informed the Exchange regarding '.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015- Proceedings of the 30th Annual General Meeting of the Company '. 8 Sep 202107:57
Updates
Simplex Projects Limited has informed the Exchange regarding 'Sub:Intimation about techinacal error in announcement made on 24th August,2021This is to inform you that due to technical error, only four pages of Annual report uploaded on Bse and Nse website .So please find Copy of full Annual report as uploaded now for the financial year ending 31st March, 2020. '. 27 Aug 202114:29
Updates
Simplex Projects Limited has informed the Exchange regarding 'Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2015 and Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the copy of notice published in the newspapers viz., Business Standard (English) dated 27th August, 2021 in respect of e-voting facilities provided by the Company.Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2015 and Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the copy of notice published in the newspapers viz., Business Standard (English) dated 27th August, 2021 in respect of e-voting facilities provided by the Company.'. 24 Aug 202110:59
Updates
In terms of the Regulation 47 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the notice published in The Business Standard, (English) and Bengali, (Bengali Paper) Arthik Lipi edition on 23rd�� August, 2021, to facilitate updation of emailids by shareholders of the Company.�� 16 Aug 202117:17
Reply to Clarification Sought
SIMPLEX: The Exchange had sought clarification from Simplex Projects Limited with respect to announcement dated 12-Aug-2021, regarding Appointment of Secretarial, Cost & Internal Auditor. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is attached. 13 Aug 202106:15
Clarification
SIMPLEX: The Exchange has sought clarification from Simplex Projects Limited with respect to announcement dated 12-Aug-2021, regarding Appointment of Secretarial, Cost & Internal Auditor. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment).The response of the Company is awaited.
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
